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Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.

Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

  • Verimetric / Verimetric Securities / Verimetric Asset Management (https://verimetric.net/
    https://www.linkedin.com/company/verimetric-asset-management-sarl/).

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:

  • Global Crypto Trade Alliance (https://globalcryptotradealliance.com);

  • Way Trading (https://www.waytradinginvestment.com);
  • Plus Trade Ltd (https://plustrade.co.uk);
  • Iq Mining / Tunewo Ltd (https://iqmining.com);
  • 212-Investment.pro (https://trader.212-investment.pro/auth/login), clone di società autorizzata;
  • Trustyswap (https://www.trustyswap.net);
  • Mexc (https://www.mexc.com);
  • Deda Capital Markets (Pty) Ltd / 24markets ( https://24markets.com);
  • Altrix Edge (https://altrix-edge.org);
  • Altrix Edge (Https://Altrix-Edge.Club);
  • Automatical Bitcoin (http://automaticalbitcoin.com);
  • Axaforex (https://axaforex.com);
  • Deltacapitaltrade ( https://deltacapitaltrade.com, https://cfd.deltacapitalefex.com);
  • Altrix Edge (https://altrix-edge.io);
  • Immediate Revolution 360 / Immediate Evex 360 ( https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es);
  • Forexeze (https://forex-eze.com);
  • Immediate Trader / Immediate Ifex (https://immediatetrader.com/es, https://immediatetrader.net/es);
  • Immediate Peak (https://immediate-peak-app.com/es, https://the-immediate-peak.com/es);
  • Immediate Momentum (https://the-immediate-momentum.com/es/,
  • https://immediatemomentumapp.com/es/);
  • Internacional De Software Financiero Llc / Isf Capital ( https://isf.capital);
  • Krakcoin / Krakcoin Trading (https://www.krakcoin.co);
  • Monte Verde (https://monte-verde.ch);
  • Oil Folex (https://oilfolex.com/es, https://oilfolex.app/es, https://oilfolex360.com/es, https://oilfolexai.com/es, https://oilfolexpro.com/es);
  • Oil Trader / Petrol Proair ( https://oiltraderai.com/es);
  • Parallel Investment ( https://parallelinvestment.io);
  • Po Trade (https://po.trade/es);
  • Prominersfxt ( https://www.prominersfxt.com);
  • Sterling Equity Holdings (https://www.sterlingequityholdings.com).

Segnalate dalla Authorité des Marchés Financiers (Amf) – Francia:

  • www.alltradingeurope.f r;
  • www.blkinvesting.com;
  • www.centrale-trader.com;
  • www.lcg.com;
  • www.macrocapital-fx.com;
  • www.meridianfinance.pro;
  • www.mirainvestments.ltd;
  • www.premiuminvestclub.com;
  • www.seedcapital.world;
  • www.segurofx.com;
  • www.stargazecapital.co;
  • www.verse-corp-network.com;
  • www.algo-revolution.com;
  • www.cfd.smart-epargne.com;
  • www.crptrade.com;
  • www.cryptoadviseruk.com;
  • www.icmarket-trading.com;
  • www.modestiacapital.com;
  • www.mywitrade.com;
  • www.panda-life130.com;
  • www.riacapital.pro;
  • www.smart-epargne.com;
  • www.traderup.com;
  • www.ubp26one.com.

Segnalata dalla Central Bank of Ireland (Cbi) – Irlanda:

  • Lombard Odier Inc., clone di società autorizzata.

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

  • Digital Pro Exchange (www.digitalproexchange.com);

  • Arbitrage Markets (https://arbitrage-markets.com);

  • Xstocktradingplatform (https://www.xstocktradingplatform.com);

  • Onechaincapital (https://www.1chain-capital.com);

  • Cmcapital (https://www.cmcapitals.com);

  • Sis Capital Partners (https://www.siscp.com);

  • Marketsecho (www.Marketsecho.com);

  • Hugo Capitals (https://hugocapitals.com);

  • Bitboxpro H.O.D.N. Bchworld (https://bitboxproex.com);

  • Artisan Capital Aps (https://artisancapitalaps.com);

  • Openways (https://openways.tech/).

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

  • Magnafg (www.magnafg.com);

  • Premiumzum (www.premiumzum.com);

  • Oakhamprivatewealth.com (https://oakhamprivatewealth.com), clone di società autorizzata;

  • Taurexweb.com (http://www.zenfinex.co.uk/), clone di società autorizzata;

  • Union Acquisition Corp. II (www.unionacqcorp.com);

  • Coperate-Finance (https://coperate-finance.org);

  • Top Network (https://topnetworkdom.com);

  • E-Global-Invests (www.e-global-invests.xyz);

  • Wealthstrade.com (www.wealthstrade.com);

  • Capital Bank (www.bankacapital.com);

  • Cg-clientservices.co.uk (www.cg-clientservices.co.uk), clone di società autorizzata;

  • Cape Fx Limited (www.capefxlimited.co);

  • Heritage Digital Grant (www.heritagedigitalgrant.net);

  • Asseticimfx (www.asseticimfx.net);

  • Unlimited Stock Trade (www.unlimitedstocktrade.com);

  • Allianceinvestments / Alliance-Investments.ltd (www.alliance-investments.ltd);

  • Ande Finance / Andefinance.pro (https://andefinance.pro);

  • Infinit View Plus (www.infinitvp.com);

  • Panterra Investments (www.panterrainvestments.live);

  • Silver Stocktrading (www.silverstocktrading.com);

  • Articus (www.articusfinance.com), clone di società autorizzata;

  • Trident Loans Financial Services (www.tridentloans.co.uk);

  • Bdm-investments.uk (www.bdm-investments.uk); clone di società autorizzata;

  • Borton-Ackerman Management Group (www.borton-ackerman.com);

  • Instancy Capital (www.instancy-capital.com);

  • Forex Global Coin (www.forexglobalcoin.com).

Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:

  • Milestoneinvestment (https://milestoneinvest.org);

  • Profit Catalyst Hub (https://profitcatalysthub.com);

  • So-Exchange / Soex (https://www.so-exchange.nethttps://www.so-exchange.net);

  • Maple-Dex (https://mapledex.ca);

  • Mycapitalinvest24 (https://mycapitalinvest24.com);

  • Finance24base (https://finance24base.com);

  • Toro Trade Pro (https://www.torotradepro.com);

  • Autosmart Trades (https://autosmarttrades.net);

  • Wisecapitalx (http://wisecapitalx.com);

  • Tbanque (https://tbanque.net);

  • Nixse (https://nixse.com);

  • Eternity-trade.io (https://eternity-trade.io);

  • All Capital Trade (www.allcapitaltrade.net).

Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:

  • Bitcloud (https://www.tobitcloud.com);

  • Tcame (app.tcame.vip);

  • Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 (https://surexchange.io, http://sure9.com, https://surechange.io, https://sure9.cc/en-us).

Segnalate dalla Australian Securities and Investments Commission (Asic) – Australia:

  • Enquire@mercer-enq.com, clone di società autorizzata;

  • www.fiig-td.com.au, clone di società autorizzata;

  • https://www.sfltd.com.au, clone di società autorizzata;

  • Hash Miner (www.hashmining.io);

  • Unibitmining (www.unibitmining.com);

  • Bff Global Network (www.bffcrowdfunding.com);

  • Inqubeta (www.inqubeta.ai);

  • Au Venture (www.auventure.io);

  • Onboard Capital (www.onboardcapital.com);

  • Fidelity Corp (www.fidelitycorp.co);

  • United Strategic Group (www.usgforex.com);

  • www.selectwealthmanagementpty.com, clone di società autorizzata;

  • Venture Nest (www.venturenest.online);

  • Quantumai (www.ronotors.online);

  • https://bellepierrecapitalgroup.com, clone di società autorizzata;

  • Infinity Wealth (www.infinitywealthfx.net);

  • Fx-Wise (www.fx-wise.com);

  • Win4x (www.win4x.co.uk);

  • Topgate Bank (www.topgateplc.online);

  • Quant Finance Ltd (www.quantfinanceltd.com);

  • Bitcoin Evolution (www.bitcoinevolution.com);

  • Verminiferous (www.verminiferous.com);

  • Ramadan Fx (www.ramadanfx.com);

  • Express Market Cap (www.expressmarketcap.com);

  • Lumine Trade (www.lumine-ltd.com);

  • Switainvestment.com, clone di società autorizzata;

  • Wall Street Exchange (www.wallstreet-fx.io);

  • Qoinix (www.qoinix.com);

  • Midshorecap.com, clone di società autorizzata;

  • Global Mining Ltd (www.globalminingltd.org), clone di società autorizzata;

  • Prime Finance Pro (www.primefinancepro.net);

  • Dyn3x (www.dyn3x.net);

  • Kontech Venture (www.kontechventure.com);

  • https://www.noble-finance.net, https://www.noble-finance.com, cloni di società autorizzata;

  • Digital Markets (www.digitalmarkets.online);

  • Glory Traders (www.glory-traders.com);

  • Aim Asset Advisory Services Limited (www.aim-advice.com);

  • Capital Base (www.capitalbasetraders.com);

  • Mexc-Tobtc (www.mexc-tobtc.top);

  • Prime Allied Limited (www.prime-allied.com);

  • www.dunlapsignals.com, clone di società autorizzata.

Segnalate dalla (Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:

  • Nz Compare Rates (www.nzcomparerates.com);

  • Market2Cap (https://market2cap.com);

  • Coinone Investments Limited (https://www.coinonewin.com);

  • Sirk Investments Limited (https://sirkinvestmentslimited.com);

  • Nzx Wealth Investments (www.nzxwealth.com);

  • www.maxipayltd.com, clone di società autorizzata.

Segnalata dalla Finansinspektionen (Fi) – Svezia:

  • The Cf Global Trading (email: support@thecfglobal.net, ricardo.herrera@thecfglobal.net).

Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

  • Grand Power Trade / Grand Forex (www.grandpowertrade.com);

  • Crypto-Royal (www.crypto-royal.com);

  • Standard Investment Hub (www.standardinvestmenthub.com);

  • Antcoins (www.antcoins.cc);

  • Coinwzc.com (www.coinwzc.com);

  • Coinschain (www.coinschain.io);

  • Block-base.pro (www.block-base.pro);

  • Future Market (www.futuremarket.online).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

  • Starlink Ipo (www.ipo-watch.com);

  • Qfs Ledger (www.qfsledger.org, www.qfsledger.net, www.qfsledgers.net, www.qfsnesaragesara.online);

  • Promax Trades (www.promaxtrades.org);

  • Pro Lite Options Trade (www.prolite.club);

  • Biconomy Ltd (www.biconomy.com);

  • Canada Bitget Limited (www.bitget.com);

  • Xpromarket (www.xpromarket.eu, www.xpromarket.uk);

  • Wobit (www.wobit.io);

  • Windsor Brokers (www.windsorbs.com);

  • Universal Wealth Group (www.universalwealthgroup.com);

  • Treasure Trade (www.treasure-trade.org);

  • Trade The Bit (www.tradethebit.com);

  • Tidex (www.tidex.ltd);

  • Sharptrade (www.sharptrade.org);

  • Profxtradelive24 (www.profxtradelive24.com);

  • Primiselite (www.primiselite.com);

  • Markethouse.io (www.markethouse.io);

  • Lux Capitals (www.luxcapitals.com);

  • Libre Holdings (www.libreholdings.co);

  • Leonmarkets (www.leonmarket.com);

  • Hilltop Bazaar (www.hilltopbazaar.com);

  • Finorax (www.finorax.com);

  • Dukasbance (www.dukasbance.io);

  • Billner Group (www.billnergroup.com);

  • Astronix Fund Ltd (www.astronixfund.com).

Segnalata dalla Financial Supervisory Authority, Romania (Fsa) – Romania:

  • Ande Finance (https://andefinance.pro, https://andefinance.live).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

  • Genfer Vermögensverwaltung (www.genf-vw.com und www.genfer-vw.com);

  • www.airinvestag.com, clone di società autorizzata.

Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:

  • Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k.;

  • Forex Network Sp. z o.o. / Nxf Sp. z o.o..

16 aprile 2024